SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

May 17, 2023

2. SEC Identification Number

ASO95002283

3. BIR Tax Identification No.

004-703-376-000

4. Exact name of issuer as specified in its charter

DMCI HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

3RD FLOOR DACON BLDG. 2281 CHINO ROCES AVENUE, MAKATI CITY Postal Code 1231

8. Issuer's telephone number, including area code

(632) 8888 3000

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON	13,277,470,000
PREFERRED	960

11. Indicate the item numbers reported herein

ITEM NO. 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

DMCI Holdings, Inc.DMC

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders' Meeting of DMCI Holdings, Inc.
Background/Description of the Disclosure
We report on the matters that transpired during the annual stockholders’ meeting of DMCI Holdings, Inc. (the “Corporation”) held today, May 17, 2023 via remote communication.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
ISIDRO A. CONSUNJI	65,000	178,844,622	controlling shareholder of a corporation
CESAR A. BUENAVENTURA	650,000	5,700,000	held by immediate member of the family
JORGE A. CONSUNJI	5,000	39,741,492	controlling shareholder of a corporation
MARIA CRISTINA C. GOTIANUN	5,500	150,767,783	controlling shareholder of a corporation
MA. EDWINA C. LAPERAL	3,315,000	112,117,933	controlling shareholder of a corporation
LUZ CONSUELO A. CONSUNJI	101,000	32,917,142	controlling shareholder of a corporation
ROBERTO L. PANLILIO (Independent Director)	1,000	0	N/A
BERNARDO M. VILLEGAS (Independent Director)	1,000	0	N/A
CYNTHIA R. DEL CASTILLO (Independent Director)	1,000	0	N/A

External auditor	SYCIP, GORRES, VELAYO & CO. (SGV & CO.)

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the Annual Stockholders' Meeting held last May 17, 2022 2. Management Report 3. Ratification of Acts of the Board of Directors and Officers 4. Appointment of SGV & Co. as Independent External Auditors
Other Relevant Information
The details of the results of the Annual Stockholders' Meeetig are discussed in the attached SEC Form 17-C.